A & C SECURITY LIMITED

Company number 05642458 ·

Dissolved

33 filings

Date Filing
20 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Apr 2013 APPLICATION FOR STRIKING-OFF View document
5 Apr 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM · UNIT A (FGC) CROYDON HOUSE BUSINESS CENTRE · 1 PEALL ROAD · CROYDON · SURREY · CR0 3EX · UNITED KINGDOM View document
22 Feb 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2 HAWTHORNE CLOSE ISLINGTON LONDON N1 4AW UNITED KINGDOM View document
10 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 2 HAWTHORNE CLOSE LONDON LONDON UK E5 9EP ENGLAND View document
9 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2 HAWTHORNE CLOSE LONDON N1 4AW View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELINE RENIER / 01/12/2009 View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / AMELIE TARALLE / 01/12/2009 View document
24 Jul 2009 SECRETARY'S PARTICULARS AMELIE TARALLE View document
24 Jul 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
29 May 2009 DIRECTOR'S PARTICULARS CELINE RENIER View document
10 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: 57 ROWE HOUSE CHATHAM PLACE LONDON E9 6LX View document
8 Mar 2008 REGISTERED OFFICE CHANGED ON 08/03/08 FROM: 275 HIGH ROAD LEYTON LEYTON LONDON E10 5QN View document
28 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 NEW SECRETARY APPOINTED View document
19 Mar 2007 DIRECTOR RESIGNED View document
19 Mar 2007 SECRETARY RESIGNED View document
7 Feb 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: FLAT 1 12 RUSSELL ROAD LONDON E10 7ES View document
1 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document